AR DEVELOPMENT INVESTMENTS LIMITED

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AR DEVELOPMENT INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12012860

Incorporation date

22/05/2019

Size

Small

Contacts

Registered address

Registered address

C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BNCopy
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Latest events (Record since 22/05/2019)
dot icon18/02/2026
Cessation of Ambassador Viscounte Ltd as a person with significant control on 2022-12-31
dot icon18/02/2026
Notification of a person with significant control statement
dot icon04/06/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon30/04/2025
Accounts for a small company made up to 2023-12-31
dot icon19/03/2025
Termination of appointment of Gordon Knox Coster as a director on 2025-03-19
dot icon05/11/2024
Satisfaction of charge 120128600005 in full
dot icon04/06/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon28/03/2024
Second filing of Confirmation Statement dated 2023-05-21
dot icon20/03/2024
Accounts for a small company made up to 2022-12-31
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon11/10/2023
Change of share class name or designation
dot icon14/09/2023
Second filing of Confirmation Statement dated 2023-05-21
dot icon13/09/2023
Resolutions
dot icon12/08/2023
Compulsory strike-off action has been discontinued
dot icon10/08/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon08/08/2023
First Gazette notice for compulsory strike-off
dot icon18/10/2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2022-10-18
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon23/05/2022
Director's details changed for Mr David Gaffney on 2022-05-21
dot icon23/05/2022
Director's details changed for Mr Gordon Knox Coster on 2022-05-21
dot icon23/05/2022
Director's details changed for Mr Rory Ewen Boyd on 2022-05-21
dot icon27/01/2022
Registration of charge 120128600005, created on 2022-01-19
dot icon27/01/2022
Satisfaction of charge 120128600004 in full
dot icon20/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
dot icon05/01/2022
Accounts for a small company made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon10/01/2021
Accounts for a small company made up to 2019-12-31
dot icon29/06/2020
21/05/20 Statement of Capital gbp 200.00
dot icon25/02/2020
Registration of charge 120128600004, created on 2020-02-18
dot icon01/07/2019
Resolutions
dot icon01/07/2019
Resolutions
dot icon28/06/2019
Statement of capital following an allotment of shares on 2019-06-13
dot icon27/06/2019
Sub-division of shares on 2019-06-05
dot icon27/06/2019
Change of share class name or designation
dot icon14/06/2019
Registration of charge 120128600001, created on 2019-06-13
dot icon14/06/2019
Registration of charge 120128600003, created on 2019-06-13
dot icon14/06/2019
Registration of charge 120128600002, created on 2019-06-13
dot icon03/06/2019
Director's details changed for Mr Gary Knox Coster on 2019-05-22
dot icon29/05/2019
Change of details for Ambassador Viscounte Ltd as a person with significant control on 2019-05-29
dot icon22/05/2019
Current accounting period shortened from 2020-05-31 to 2019-12-31
dot icon22/05/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+7.41 % *

* during past year

Cash in Bank

£16,317.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
547.60K
-
0.00
15.19K
-
2022
0
730.73K
-
0.00
16.32K
-
2022
0
730.73K
-
0.00
16.32K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

730.73K £Ascended33.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.32K £Ascended7.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaffney, David
Director
22/05/2019 - Present
229
Boyd, Rory Ewen
Director
22/05/2019 - Present
24
Coster, Gordon Knox
Director
22/05/2019 - 19/03/2025
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AR DEVELOPMENT INVESTMENTS LIMITED

AR DEVELOPMENT INVESTMENTS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AR DEVELOPMENT INVESTMENTS LIMITED?

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AR DEVELOPMENT INVESTMENTS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is AR DEVELOPMENT INVESTMENTS LIMITED located?

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AR DEVELOPMENT INVESTMENTS LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does AR DEVELOPMENT INVESTMENTS LIMITED do?

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AR DEVELOPMENT INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AR DEVELOPMENT INVESTMENTS LIMITED?

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The latest filing was on 18/02/2026: Cessation of Ambassador Viscounte Ltd as a person with significant control on 2022-12-31.